Wednesday August 20th, 2014- 7:30a.m @ Washburn County Economic Development Office

Ken Schultz-President, Bill Marx-Vice President,  Jim Bethel-Treasurer, Connie Lester, Jim Dohm, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, Rob Paine, Dennis Stewart, and Tom Klassa. 

Staff:  Michael Spafford / Director and Margie Quinn/Administrative Coordinator

1. Call Meeting to Order
2. Approve Agenda
3. Approval of Minutes of the previous meeting on July 16th, 2014 
4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
5. Correspondence received-
6. Michelle Voight/Tourism
7. Todd Keup-Web Site Presentation/questions from board members
8. Director’s Report/
9. Motion to convene in closed pursuant to 19.85 (1) (C), WI statues, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.

10.  Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

11.  Other Concerns-

12.   NEXT MEETING DATE:  September 17, 2014

13.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –